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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

MOQISEH Mohammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/23471
uid: 23471
firstName: Mohammad
lastName: MOGHISSEH
title: Judge, Head of Tehran Revolutionary Court, Branch 28
sdnType: Individual
programList/program: IRAN
programList/program: IRAN-TRA
idList/id[125290]/uid: 125290
idList/id[125290]/idType: Additional Sanctions Information — idList/id[125290]/idNumber: Subject to Secondary Sanctions
idList/id[125289]/uid: 125289
idList/id[125289]/idType: Gender
idList/id[125289]/idNumber: Male
akaList/aka[36988]/uid: 36988
akaList/aka[36988]/type: a.k.a.
akaList/aka[36988]/category: strong
akaList/aka[36988]/lastName: MOGHISSEH
akaList/aka[36988]/firstName: Mohammad Nasser
akaList/aka[36989]/uid: 36989
akaList/aka[36989]/type: a.k.a.
akaList/aka[36989]/category: strong
akaList/aka[36989]/lastName: MOGHISEH
akaList/aka[36989]/firstName: Mohammad
akaList/aka[36990]/uid: 36990
akaList/aka[36990]/type: a.k.a.
akaList/aka[36990]/category: strong
akaList/aka[36990]/lastName: MOQISEH
akaList/aka[36990]/firstName: Mohammad
akaList/aka[36991]/uid: 36991
akaList/aka[36991]/type: a.k.a.
akaList/aka[36991]/category: weak
akaList/aka[36991]/lastName: NASSERIAN
akaList/aka[36992]/uid: 36992
akaList/aka[36992]/type: a.k.a.
akaList/aka[36992]/category: weak
akaList/aka[36992]/lastName: NASERIAN
addressList/address[42707]/uid: 42707
addressList/address[42707]/city: Tehran
addressList/address[42707]/country: Iran
dateOfBirthList/dateOfBirthItem[25288]/uid: 25288
dateOfBirthList/dateOfBirthItem[25288]/dateOfBirth: 1956 to 1957
dateOfBirthList/dateOfBirthItem[25288]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25287]/uid: 25287
placeOfBirthList/placeOfBirthItem[25287]/placeOfBirth: Moqiseh, Iran
placeOfBirthList/placeOfBirthItem[25287]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV